Half of the suspects hiding from the National anti-corruption Bureau, located in the Russian Federation. About it reports a press-service of NABU on the results of the report in six months.
About 30 people, which detectives believe the anti-corruption Bureau involved in the organization of corruption schemes, currently hiding abroad. According to the investigation, half of them located on the territory of the Russian Federation.
So, as of June 30, 2018, the detectives NAB announced in the international search 21. In respect of 16 of them sent requests to other States.
“In the spring of this year, the German authorities sent a request for the extradition of the head of the Board of PJSC “HC “Grid” detained in this country in April 2018. According to investigators, this man is the organizer of the corruption schemes through which the state suffered damage amounting to more than 346 million UAH”, – specified in NEB.
According to NABU, a significant part of corruption schemes implemented with the participation of companies registered abroad.
“The conviction of the detectives, Ukrainian corrupt officials choose place of “residence” of illegally obtained funds in States with a simplified system of registration, a complicated procedure for the disclosure of information and a high degree of confidentiality. The damage caused to the public interest with foreign counterparties, amounts to 1.84 billion UAH, 22,07 million dollars. USA, of 12.03 million euros,” – noted in anti-corruption Bureau.
We will remind, earlier it was reported that the National anti-corruption Bureau is investigating 683 criminal proceedings concerning corruption offences, which have caused the state losses amounting to about 196,6 billion hryvnia.